Training Programs
We empower Anti-Financial Crime and Corporate Risk Management Professionals
Certifications
Filters
Select a Subject Area
-
Anti-Financial Crime
-
Anti-Money Laundering
-
Audit and Investigations
-
Corporate Compliance
-
Crypto and Digital Assets
-
Cyber and Technology
-
Fraud Management
-
Know Your Customer
-
Risk Management
-
Sanctions Compliance
Select a Type
-
Courses
-
Webinars
Select a Duration
-
Over 8 hours
-
Under 4 Hours
Select a Certification
-
Certified Anti-Financial Crime Professional (CFCP)
-
Certified Audit and Investigations Professional (CAIP)
-
Certified Money Laundering Prevention Professional (CMLP)
Select a Course Level
-
Foundational
-
Professional
-
Expert
Courses and Webinars
Filters
Subject Areas
Type
Duration
CERTIFICATIONS PROGRAMS
Course Levels
Training Benefits
In-demand Skills
Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.
Career Credential
All courses and webinars come with completion certificates. You'll also have access to 3 industry-recognized certification programs (CMLP, CAIP, CFCP).
Flexibility
Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.
Global Community
Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.
Course Material
Download supplementary course material such as the comprehensive course study guide.
Quiz Questions
Test your knowledge with multiple-choice questions and determine which skills you have mastered!
